March 25 Board of Commissioners Special Meeting Agenda

Special Meeting of the  Board of Commissioners of the Housing Authority of the City of Everett
To be held remotely, via telephone conference call and/or videoconference.

Date: Wednesday, March 25, 2020  
Time: 12:00 p.m.
Location: EHA Main Office, 3107 Colby Avenue, Everett, WA 98201

Agenda Special Meeting

• Roll Call
  
  
• Public Comment
  
  
• Communications (5 min)
  1. Reports from Resident Councils:
     • Broadway Plaza Apartments
  2. Other Communications
     
     
• Executive Director's Report (15 min)
  
  
• Consent Agenda (to be adopted by a single motion)
  1. Section 8 Payments for the Month of February 2020
  2. Summary of Vouchers for the Month of February 2020
  3. Approval of Minutes of the Regular Meeting Held on February 24, 2020 & Special Meeting Held on March 9, 2020
  4. Renew Earthquake Insurance for Broadway Plaza, Wiggums Park Place
  5. Approve Contract for Colby Office Upgrades
     
     
• Items for Individual Consideration (5 min)
  1. Resolution No. 1487 Adopting PHA Five Year Plan Effective July 1, 2020 (Chris Neblett)
  2. Resolution No. 1488 Revising HCV Program Utility Allowances (Chris Neblett)
  3. Resolution No. 1489 Appointing Directors to HUD 202 Nonprofit Corporations (Steve Yago)
  4. Resolution No. 1490 Revising Everett Housing Authority's Family Self-Sufficiency Program Policy/FSS Action Plan 
     
     
• Policy Discussion (30 min)
  • Financial Reports for Quarters Ending Sept. 30 & Dec. 31, 2019
    
    
• Adjournment

Everett Housing Authority does not discriminate on the basis of disability in the administration of, or access to, its programs or activities. Requests for assistance or accommodations can be arranged by contacting Chris Neblett at (425) 303-1186, or by email.